Brainbees Solutions Limited - Proxy Solicitation & Information Statement 2026

==> picture [133 x 60] intentionally omitted <==

FC/SE/2026-27/02

April 04, 2026

National Stock Exchange of India Limited Exchange Plaza, C – 1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai-400051 Symbol: FIRSTCRY

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544226

Subject: Submission of the Newspaper Advertisement - Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Intimation of Postal Ballot Notice dated April 03, 2026, our letter bearing ref. no. FC/SE/2026-27/01

Dear Sir/Ma’am,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable regulations, if any, please see enclosed the copies of newspaper advertisements titled as ‘Notice of Postal Ballot and E-Voting Information’ published in Financial Express (English) and Loksatta (Marathi) Newspapers on today i.e. Saturday, April 04, 2026.

We request you to take the same on your records.

Thanking You,

For Brainbees Solutions Limited

Mandar Digitally signed by Chintaman Mandar Chintaman Joshi Date: 2026.04.04 Joshi 14:41:30 +05'30' Mandar Joshi Company Secretary & Compliance Officer

Encl: a/a

Brainbees Solutions Limited CIN: L51100PN2010PLC136340 Corporate/Registered Office :- Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411001 Contact: +91-8482989157 Email Id :[email protected] Website : www.firstcry.com

��

��  �� �� �� ��  �� ��  �� �� �� �� �� ��  �� �� �� �� �� ��[��] �� �� �� �� �� ��  �� ��  �� �� �� �� �� �� � �� �� ��  �� ��  �� ��  �� ��  �� �� �� ��  �� ��  �� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� �� �� �� ��  �� �� �� ��  �� �� �� �� �� �� �� [��] ��[��] �� [��] ��[��] �� �� �� �� �� �� �� ��

==> picture [82 x 29] intentionally omitted <==

W W W. L O K S A T T A .C O M ¾Fd³F½FFS, u Ed´FiÕX sqsw z ¶FþFþ WFDYÎÀF¦F RYF¹F³FF³ÀF d»Fd¸FMZO IYFG´FûÊSZM IYF¹FFÊ»F¹F : ÀûSZ¶Fi¸F AF¹FMe ´FFIÊY ¶Fe2 d¶FÎ»O¦F, 5UF ¸Fþ»FF, IY»¹FF¯Fe ³F¦FS, ´Fb¯û, ¸FWFSFáÑ - 411014. VFFJZ¨FF ´FØFF : ÀFe/4 ´»FFGM IiY. 12, IYûdW³FcS BÀMZM WFDYÎÀF¦F ÀFûÀFF. ¸FbTF SûO, IY¸F»F ³F¹F³F ¶FþFþ ¦FFOÊ³F þUT, UFIYOZUFOe, ´Fb¯û-411003. dÀF¢¹FbdSMF¹FÓûVF³F AhO dSIY³ÀMÑ¢VF³F AFGRY RYF¹F³FGd³VFA»F AGÀûMÐÀF AhO E³FRYûÀFÊ¸û³M AFGRY dÀF¢¹FbdSMe BaMSZÀM AG¢M, 2002 ¨¹FF A³Fb¨LZQ 13(2) Aa°F¦FÊ°F ¸FF¦F¯Fe ÀFc¨F³FF. ¸û. ¶FþFþ WFDYÎÀF¦F RYF¹F³FF³ÀF d»Fd¸FMZO ¨û ´FiFd²FIÈY°F Ad²FIYFSe ¸W¯Fc³F JF»Fe»F ÀUFÃFSeIYFS ¹FFõFSZ IYþÊQFS / ÀFW-IYþÊQFS ¹FFa³FF ÀFc¨F³FF QZ°F AFWZ°F ª¹FFa³Fe °¹FFa¨û QFd¹F°U ´Fc¯FÊ IYS¯¹FF°F A¹FVFÀUe NS»û AFWZ°F, ¸W¯FþZ ¦FÈWIYþÊ / ¸FF»F¸FØûÀFFNe IYþÊ ¹FFÀFFNe ¶FþFþ WFDYÎÀF¦F RYF¹F³FF³ÀF d»Fd¸FMZO ³û °¹FFa³FF dQ»û»¹FF IYþFÊ´FûMe¨û ¸Fbï»F °FÀû¨F °¹FFUSe»F ÓFF»û»û ½¹FFþ AFd¯F B°FS VFb»IY ¹FF SIY¸û¨Fe ´FS°FRZYO IYS¯¹FF°F ¨FcIY IZY»Fe AFWZ AFd¯F ´FdS¯FF¸Fe dW IYþZÊ ³FFG³F ´FSRYFGÌ¸F¦F AGÀûMÐÀF ¶F³F»Fe AFWZ°F. °¹FF³FbÀFFS, °¹FFa³FF dÀF¢¹FbdSMF¹FÓûVF³F AhO dSIY³ÀMÑ¢VF³F AFGRY RYF¹F³FFd³VFA»F AGÀûMÐÀF AhO B³FRYûÀFÊ¸ûaM AFGRY dÀF¢¹FbdSMe BaMSZÀM AG¢M, 2002 ¨¹FF IY»F¸F 13(2) A³U¹û AFd¯F °¹FF°Fe»F d³F¹F¸FF³U¹û °¹FFa¨¹FF VûUM¨¹FF ÄFF°F ´FØ¹FFaUS ÀFc¨F³FF ¶FþFU¯¹FF°F AF»¹FF AFWZ°F, °F±FFd´F °û ÀûUF ³F IYS°FF / dU°FSe°F ³F Wû°FF ´FS°F AF»û AFWZ°F, þÀû IYe IYþÊQFS / ÀFW-IYþÊQFS ¹FFa³FF ¹FF ´FiIYFVF³F ÀFc¨F³ûõFSZ ÀFcd¨F°F IZY»û þF°û / ÀFc¨FdU»û þF°û IYe °¹FFa³Fe UZTûUZTe §û°F»û»¹FF IYþÊ ÀFbdU²FFaAa°F¦FÊ°F °¹FFa¨Fe ±FIY¶FFIYe ·FSFUe. IYþÊ JF°û IiY. / IYþÊQFS / ÀFW-IYþÊQFS / »FF¦Fc IYSFU¹FF¨¹FF ÀFbSdÃF°F / ¸FF¦F¯Fe ÀFc¨F³FF dQ³FFaIY þF¸Fe³FQFS ¹FFa¨û ³FFU AFd¯F ´FØû °FFS¯F À±FFUS ¸FF»F¸FØû¨FF / ¸FF»F¸FØFFa¨FF ´FØFF AFd¯F SæY¸F VFFJF : ´Fb¯û ¸FF»F¸FØû¨Fe A³FbÀFc¨Fe : ´FbPe»F U¯FÊ³F IZY»û»¹FF 26 ¸FF¨FÊ 2026 AFd¯F IYþÊ JF°û IiY. :- H402HLT1324350 AFd¯F H402HHL1305142 d¶F¦FS IÈY¿Fe ¸FF»F¸FØû¨û ÀFUÊ JaO AFd¯F °FbIYOZ : ÷Y. 29,92,553/1. AVFûIY dU¿¯Fc Î´F¦FTZ (IYþÊQFS) µ»FGM IiY Oe -504, ´FF¨FUF ¸Fþ»FF, B¸FFS°F Oe, (÷Y´F¹û EIYû¯F°FeÀF »FFJ 2. ßFFU¯Fe AVFûIY Î´F¦FTZ (ÀFW-IYþÊQFS) "AF´F»Fa §FS UF§Fû»Fe AG³û¢ÀF (UFOZ¶Fû»FFBÊ)", ¶¹FF¯¯FU WþFS ´FF¨FVû Qû§ûWe SFW¯FFS : µ»FGM IiY. 104, ÎU¦F ¶Fe, ÀFb¹Fû¦F ÀFeE¨FEÀF, ´»FFGM IiY. 57, 58, Oe þe IiY 45, ¸FüþZ UFOZ¶Fû»FFBÊ, °FF. WUZ»Fe dþ»WF Âû´FÖF RYöY) ¸FFMÊ þUT, Àû¢MS 14, ³FUe ¸Fba¶FBÊ, ¸FWFSFáÑ-400709 ´Fb¯û - 412207

VFFJF : ´Fb¯û ¸FF»F¸FØû¨Fe A³FbÀFc¨Fe : ´FbPe»F U¯FÊ³F IZY»û»¹FF 19 ¸FF¨FÊ 2026 AFd¯F IYþÊ JF°û IiY. :- H402HHL0715573 AFd¯F H402HLT0736309 d¶F¦FS IÈY¿Fe ¸FF»F¸FØû¨û ÀFUÊ JaO AFd¯F °FbIYOZ : ÷Y. 26,77,805/1. AFS. dU³FûQ IbY¸FFS (IYþÊQFS) µ»FGM IiY 502, ´FF¨FUF ¸Fþ»FF, ÎU¦F ¶Fe, (÷Y´F¹û ÀF½UeÀF »FFJ 2. Sd±F³FF SF¸F¹¹FF ÀFF¸Fe (ÀFW-IYþÊQFS) "BaQi´Fi·FF ÀFûÀFF¹FMe", ÀF IiY 38 dWÀÀFF IiY 1 ÀF°¹FFWØFS WþFS AFNVû Qû§ûWe SFW¯FFS : µ»FGM IiY. 1 ¶Fe/1, ÎU¦F 2, BaQi´Fi·FF, ÎVFQZ ´ûMÑû»F ´Fa´FFþUT, dUIYFÀF ´»FFGM IiY 4, ¦FFU dIYUTZ, °FF. WUZ»Fe, dþ»WF ´Fb¯û ´FF¨F RYöY) ³F¦FS, QZWcSûO, dIYUTZ, ´Fb¯û, ¸FWFSFáÑ-412101.

VFFJF : ´Fb¯û ¸FF»F¸FØû¨Fe A³FbÀFc¨Fe : ´FbPe»F U¯FÊ³F IZY»û»¹FF d¶F¦FS IÈY¿Fe 19 ¸FF¨FÊ 2026 AFd¯F IYþÊ JF°û IiY. :- H402HHL0719803 AFd¯F H402HLT0738167 ¸FF»F¸FØû¨û ÀFUÊ JaO AFd¯F °FbIYOZ : µ»FGM IiY 1209, ¶FFS- ÷Y. 29,84,274/1. ÀFb·F´Fi°FeIY ³FF¹FIY (IYþÊQFS) FUF ¸Fþ»FF, B¸FFS°F / ÎU¦F IiY ¶Fe, "´FcUFË¨F»F RZYþ I", (÷Y´F¹û EIYû¯F°FeÀF »FFJ 2. SV¸Fe ³FF¹FIY (ÀFW-IYþÊQFS) ¦FiF¸F´Fa¨FF¹F°F IZYÀF³FaQ, °FF. ´Fa¨FF¹F°F ÀFd¸F°Fe WUZ»Fe, dþ ´F ¨FüS¹FFEZaVFe WþFS Qû³FVû Qû§ûWe SFW¯FFS : d¸F»FF¦FiZÀF A´FFMÊ¸ûaM IiY. 604, d¸F»FF¦FiZÀF IYFÀM A´FFMÊ¸ûaMÐÀF, ´Fb¯û, dþ»WF ´Fb¯û ¨FüS¹FFWØFS RYöY) ¸Fa¦FTcS OûAS IiY. 14 4 4 473/33 ¸Fa¦FTcS IY³FFÊMIY-575001.

==> picture [686 x 627] intentionally omitted <==

----- Start of picture text -----

VFFJF : ´Fb¯û ¸FF»F¸FØû¨Fe A³FbÀFc¨Fe : ´FbPe»F U¯FÊ³F IZY»û»¹FF d¶F¦FS 19 ¸FF¨FÊ 2026 AFd¯F
IYþÊ JF°û IiY. :- H402HLT0991465 AFd¯F H402HLD0987181 IÈY¿Fe ¸FF»F¸FØû¨û ÀFUÊ JaO AFd¯F °FbIYOZ : µ»FGM IiY. ÷Y. 48,54,242/-
1. °FÈ´°Fe ¸F³Fûþ ¸FFS¯û (IYþÊQFS) 1001, 10UF ¸Fþ»FF, ÀFe ÎU¦F, UÈaQFU³F ÀFÈáe, (÷Y´F¹û AÿZ¨FFTeÀF »FFJ
2. ¸F³Fûþ ¸FûW³F ¸FFS¯û (ÀFW-IYþÊQFS) IYF³WF, ÀF½WZÊ IiY. 41, ¸FüþZ ³FºWZX. ¨Fû´FÖF WþFS Qû³FVû
Qû§ûWe SWF¯FFS : µ»FGM IiY. 1001, ÀFe ÎU¦F, ÀF. IiY. 41, UÈaQFU³F ÀFÈáe IYF³WF, ³FSWZ ¶û¨FFTeÀF RYöY)
SûO ³FWZÊ, ´Fb¯û, ¸FWFSFáÑ-411041.
ÀFc¨F³û¨¹FF ¶FQ»Fe ÀûUZÀFFNe WZ ´FFDY»F C¨F»F»û þF°F AFWZ. USe»F IYþÊQFS / ÀFW-IYþÊQFS, þF¸Fe³FQFS ¹FFa³FF ÀFnF QZ¯¹FF°F ¹û°F AFWZ dIY °¹FFa³Fe We ÀFc¨F³FF ´FiIYFdVF°F
ÓFF»¹FF´FFÀFc³F 60 dQUÀFFa¨¹FF AF°F ·FdU¿¹FF°Fe»F ½¹FFþFÀFW ±FIY¶FFIYe¨Fe QZ¹FIZY ôFFUe°F, AÀû ³F IZY»¹FFÀF (¶FþFþ WFDYÎÀF¦F RYF¹F³FF³ÀF d»Fd¸FMZO IYOZ C´F»F¶²F B°FS
IYû¯F°¹FFWe ¹Fû¦¹F C´FF¹FFa¨FF ´FcUÊ¦FiW ³F NZU°FF) dÀF¢¹FbdSMF¹FÓûVF³F AhO dSIY³ÀMÑ¢VF³F AFGRY RYF¹F³FFd³VF¹F»F AGÀûMÐÀF AhO B³FRYûÀFÊ¸ûaM AFGRY dÀF¢¹FbdSMe BaMSZÀM AG¢M, 2002
¨¹FF IY»F¸F 13(4) ¨¹FF °FS°FbQea³FbÀFFS ÀFbSdÃF°F ¸FF»F¸FØFF / °FFS¯F ¸FF»F¸FØû¨FF °FF¶FF §û¯¹FFÀFFNe ´FbPe»F IYF¹FÊUFWe ÀFb÷Y IZY»Fe þFBÊ»F. C´FSûöY ³FFU AÀF»û»¹FF ´FÃFFa³FF QZJe»F
US ³F¸FcQ IZY»û»¹FF ¸FF»F¸FØû¸F²¹û °FÈ°Fe¹F ´FÃFF¨û ÀUFSÀ¹F d³F¸FFÊ¯F ³F IYS¯¹FF¨FF ÀFnF QZ¯¹FF°F AF»FF AFWZ, þZ ¶FþFþ WFDYÎÀF¦F RYF¹F³FF³ÀF d»Fd¸FMZO IYOZ ·FFS¦FiÀ°F AFWZ.
dNIYF¯F : ´Fb¯û, dQ³FFaIY : 04.04.2026 ÀUF./- ´FiFd²FIÈY°F Ad²FIYFSe, ¶FþFþ WFDYÎÀF¦F RYF¹F³FF³ÀF d»Fd¸FMZO
AFS¶FeE»F ¶FhI d»F.
³FûaQ¯FeIÈY°F IYF¹FFÊ»F¹F: 1»Fe »û³F, VFFWc´FbSe, IYû»WF´FcS- 416001.
SFáÑe¹F IYF¹FFÊ»F¹F: 9UF ¸Fþ»FF, MZ¢³Fe´»û¢ÀF-I, UeS ÀFFUSIYS µ»FF¹FAû½WS, ¦FûSZ¦FFU (´Fd›F¸F) ¸Fba¶FBÊ - 400062.
ÀFFaIZYd°FIY °FF¶FF ÀFc¨F³FF (À±FFUS ¸FF»F¸FØûÀFFNe) d³F¹F¸F 8(1)
ª¹FFA±FeÊ, d³F¸³FÀUFÃFSeIYFS WZ AFS¶FeE»F ¶FhIY d»F. ¨û ´FiFd²FIÈY°F Ad²FIYFSe AÀFc³F °¹FFa³Fe dÀF¢¹FbdSMF¹FÓûVF³F AhO dSIY³ÀMÑ¢VF³F AFGRY
RYF¹F³FGd³VFA»F AGÀûMÐÀF AhO E³FRYûÀFÊ¸û³M AFGRY dÀF¢¹FbdSMe BaMSZÀM AG¢M, 2002 Aa°F¦FÊ°F AFd¯F dÀF¢¹FbdSMe BaMSZÀM (E³FRYûÀFÊ¸ûaM) ÷Y»ÀF,
2002 ¸F²Fe»F d³F¹F¸F 3 ÀFW UF¨F¯¹FF°F ¹û¯FFS¹FF A³Fb¨LZQ 13(12) Aa°F¦FÊ°F ¶FWF»F IYS¯¹FF°F AF»û»¹FF Ad²FIYFSFa¨FF UF´FS IYSe°F JF»Fe»F
ÀFa¶Fad²F°F IYþÊ JF°û IiY¸FFaIYFa³FF ¸FF¦F¯Fe ÀFc¨F³FF þFSe IZY»¹FF ª¹FF¸F²¹û IYþÊQFSFa³FF ÀFQS ÀFc¨F³û°F °¹FF CöY IYþÊ JF°¹FFa¸F²¹û ³F¸FcQ IZY»û»Fe SæY¸F
(°F´FVFe»F JF»Fe dQ»û»¹FF °F¢°¹FF°F dUVû¿F°Fo ³F¸FcQ IZY»Fe AFWZ) ¹FF SIY¸û¨Fe ÀFQS ÀFc¨F³FF ´FiF´°F Wû¯¹FF¨¹FF dQ³FFaIYF´FFÀFc³F 60 dQUÀFFa¨û AF°F
´FS°FRZYO IYS¯¹FF¨û AFUFW³F IYS¯¹FF°F AF»û Wû°û.
IYþÊQFS ÀFQS SIY¸û¨FF ·FS¯FF ³F IYøY VFIY»¹FF³û ¹FFõFSZ IYþÊQFS U ÀFUÊ »FûIYFa³FF ÀFcd¨F°F IYS¯¹FF°F ¹û°û IYe d³F¸³FÀUFÃFSeIYFSFa³Fe ÀFQS
d³F¹F¸FFa¸F²Fe»F d³F¹F¸F 8 ÀFW UF¨F¯¹FF°F ¹û¯FFS¹FF ÀFQS Ad²Fd³F¹F¸FF°Fe»F A³Fb¨LZQ 13 (4) Aa°F¦FÊ°F ¶FWF»F IYS¯¹FF°F AF»û»¹FF Ad²FIYFSFa¨FF
UF´FS IYSe°F JF»Fe U¯FÊ³F IZY»û»¹FF ¸FF»F¸FØû¨FF °F¢°¹FF¸F²¹û ³F¸FcQ IZY»û»¹FF °FFSJZ»FF ÀFFaIZYd°FIY °FF¶FF §û°F»û»FF AFWZ.
IYþÊQFS U ÀFUÊ »FûIYFa³FF ¹FFõFSZ ÀFFU²Fd¦FSe¨Fe ÀFc¨F³FF QZ¯¹FF°F ¹û°û IYe °¹FFa³Fe ÀFQS ¸FF»F¸FØû¨¹FF ÀFaQ·FFÊ°F IYû¯F°FFWe ½¹FUWFS IYøY ³F¹û AFd¯F
AÀFF IYû¯F°FFWe ½¹FUWFS IZY»¹FFÀF °Fû AFS¶FeE»F ¶FhIY d»F. ¨¹FF US ³F¸FcQ SæY¸F AFd¯F °FeUSe»F ½¹FFþ EUPÐ¹FF SIY¸û¨¹FF ·FFSF²Fe³F AÀû»F.
IYþÊ JF°û IiY., IYþÊQFSF¨û ³FFU, 13(2) ÀFc¨F³FF °FFS¯F ¸FF»F¸FØû¨û
°F´FVFe»F AFd¯F ÀFFaIZYd°FIY °FF¶FF dQ³FFaIY °F´FVFe»F
1) ¸û. dVFUVFUÊSe AG¦Fiû ´FiFGO¢M ´FiF¹F½WZM d»Fd¸FMZO (AþÊQFS) õFSZ °¹FF¨û ¸FF»F¸FØû¨û ¸FF»FIY : ßFe. ´FÈ±UedIYS¯F S§FbSF¸F
´FiFd²FIÈY°F ÀFa¨FF»FIY ßFe. ´FÈ±UedIYS¯F S§FbSF¸F Vû˜e. Vû˜e AFd¯F ÀFü. ¸FF²FUe ´FÈ±UedIYS¯F Vû˜e
2) ßFe. ´FÈ±UedIYS¯F S§FbSF¸F Vû˜e (AþÊQFS AFd¯F ¦FWF¯FQFS) ¹FFa¨¹FF ¸FF»FIYe¨Fe ¸FF»F¸FØFF.
3) ÀFü. ¸FF²FUe ´FÈ±UedIYS¯F Vû˜e (ÀFW-AþÊQFS AFd¯F ¦FWF¯FQFS) ´FbPe»F ¸FF»F¸FØû¨û ÀFUÊ JaO AFd¯F °FbIYOZ, d³FUFÀFe
´FÂF½¹FUWFSFIYdS°FF ´FØû : ¸FF»F¸FØFF ÀFa¶Fad²F°F µ»FGM IiY. ¶Fe2/4, °FT¸Fþ»FF,
1. µ»FGM IiY. 04, d°FÀFSF ¸Fþ»FF, ¸FF²FU ÀFb°FeÊ, ÀFQFdVFU ´ûN, ´Fb¯û 411030. B¸FFS°F IiY. ¶Fe, ¦FüSe VFaIYS ´FFIÊY ¶Fe-2 IYû-
2. µ»FGM IiY. ¶Fe3/11, QbÀFSF ¸Fþ»FF, ¦FüSe VFaIYS ´FFIÊY, ²FF¹FSe ¶û³FIYS UÀ°Fe, AFG´FSZdM½W WFCÎÀF¦F ÀFûÀFF¹FMe d»Fd¸FMZO
ÀF½WZÊ IiY. 5/24, ²FF¹FSe, ´Fb¯û 411041. (ÀFeE¨FEÀFE»F), ´»FFGM IiY. 09, ÀF½WZÊ IiY. 05,
3. dVFUVFUÊSe ?¦Fiû ´FiFGO¢M ´FiF. d»F., B¸FFS°F IiY. ¶Fe2, ÀF½WZÊ IiY. 5/2, ¦FüSe VFaIYS dWÀÀFF IiY. 24, VFFS²FF d³FIZY°F³F ¦FFOÊ³F, ¶û³FIYS
´FFIÊY, ²FF¹FSe ¶û³FIYS UÀ°Fe, ²FF¹FSe, ´Fb¯û 411041. UÀ°Fe ¶FÀF ÀMFG´F þUT, ¶û³FIYS UÀ°Fe SûO, ²FF¹FSe,
IYþÊ JF°û IiY¸FFaIY : 809007683601 ´Fb¯û 411041 (¸Fûþ¸FF´F ÀFb¸FFSZ 435 ¨Fü. RcY.),
IYþFÊ¨Fe SæY¸F : ÷Y. 21,96,711/- ª¹FF¨Fe ¨F°FboÀFe¸FF ´FbPe»F´Fi¸FF¯û :
E³F´FeE dQ³FFaIY : 03/01/2026 ´FcUÊ ÎIYUF °¹FF dQVû³û : µ»FGM IiY. ¶Fe -2/3,
13(2) ÀFc¨F³FF dQ³FFaIY : 14/01/2026 QdÃF¯F ÎIYUF °¹FF dQVû³û : 12 SÀ°FF,
13(2) ÀFc¨F³FF SæY¸F : ÷Y. 21,68,230/- ´Fd›F¸F ÎIYUF °¹FF dQVû³û : µ»FGM IiY. ¶Fe -1/3,
ÀFFaIZYd°FIY °FF¶FF dQ³FFaIY : 01-04-2026 CØFS ÎIYUF °¹FF dQVû³û : µ»FGM IiY. ¶Fe -2/1.
AF¸F¨¹FF ¶FhIZYÀF AF»û»¹FF ÀFUÊ J¨FÊ, VFb»IZY U Ad²F·FFSFaÀFW US ³F¸FcQ ±FIY¶FFIYe SIY¸û¨FF ·FS¯FF IYøY³F A³FF¸F°F ¸FØFF ¸W¯FþZ US ³F¸FcQ
¸FF»F¸FØFF ÀFûOUc³F §û¯¹FFÀFFNe C´F»F¶²F AÀF»û»¹FF UZTZ¨¹FF ÀFaQ·FFÊ°F AF´F»û »FÃF ÀFRZÊYÀFe Ad²Fd³F¹F¸FF°Fe»F A³Fb¨LZQ 13(8) IYOZ UZ²F¯¹FF°F
¹û°û.
dNIYF¯F : ´Fb¯û AFS¶FeE»F ¶FhIY d»F.
dQ³FFaIY : 02-04-2026 ´FiFd²FIÈY°F Ad²FIYFSe
----- End of picture text -----

==> picture [53 x 23] intentionally omitted <==

==> picture [52 x 23] intentionally omitted <==

==> picture [53 x 23] intentionally omitted <==

AI assistant

Brainbees Solutions Limited Proxy Solicitation & Information Statement 2026

59158_rns_2026-04-04_45d063c2-6119-4974-9de7-a0573268468b.pdf

BSE Limited

Subject: Submission of the Newspaper Advertisement - Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Intimation of Postal Ballot Notice dated April 03, 2026, our letter bearing ref. no. FC/SE/2026-27/01

For Brainbees Solutions Limited

��

��

AI assistant

Brainbees Solutions Limited — Proxy Solicitation & Information Statement 2026

59158_rns_2026-04-04_45d063c2-6119-4974-9de7-a0573268468b.pdf

BSE Limited

Subject: Submission of the Newspaper Advertisement - Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Intimation of Postal Ballot Notice dated April 03, 2026, our letter bearing ref. no. FC/SE/2026-27/01

For Brainbees Solutions Limited

���������������������� ���������������������

����������������������������������������������������������

More from Brainbees Solutions Limited

Brainbees Solutions Limited Proxy Solicitation & Information Statement 2026

��

��